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WILDLOOP LIMITED

Learn more about WILDLOOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWTHORNE TANNERY, HAWTHORNE ROAD, BOOTLE MERSEYSIDE, L20 6JR

WILDLOOP LIMITED on the map

Company type: Private Limited Company
Company number: 00089647
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.07.26
last member list: 1998.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1910 - Tanning and dressing of leather

Previous names:

Accounts:

account ref date: 31.12
next due date: 1999.11.03
overdue: OVERDUE
last made update: 1998.01.03
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1999.08.21
overdue: OVERDUE
last made update: 1998.07.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.04.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.04.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.04.19 Receiver Appointed
CREDIT COMMERCIAL DE FRANCE SA
LOAN AGREEMENT AND FLOATING CHARGE - Outstanding on 1995.04.26

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.03.14
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.05.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.22
£2.95
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COMPANY NAME CHANGED, BRITISH LEATHER COMPANY,LIMITED(, THE), CERTIFICATE ISSUED ON 09/12/03
Form type: CERTNM
Date: 2003.12.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.07.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.08.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.08
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.11.15
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.06.11
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FULL GROUP ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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ADOPT MEM AND ARTS 12/04/95
Form type: SRES01
Date: 1995.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.19
£2.95
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AD 24/02/95---------, £ SI [email protected]=300000, £ IC 456102/756102
Form type: 88(2)R
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/01/95
Form type: 123
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RECLASSIFIED 27/01/95
Form type: SRES13
Date: 1995.02.13
Child documents:
Document type: ANNOTATION
Date: 1995.02.13
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/95
Document type: ANNOTATION
Date: 1995.02.13
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/95
Document type: ANNOTATION
Date: 1995.02.13
Form type: ORES04
Document description: £ NC 1000000/1300000
Document type: ANNOTATION
Date: 1995.02.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 27/01/95
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/94
Form type: SRES11
Date: 1994.08.19
Child documents:
Document type: ANNOTATION
Date: 1994.08.19
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/94
Document type: ANNOTATION
Date: 1994.08.19
Form type: ORES04
Document description: £ NC 600000/1000000
Document type: ANNOTATION
Date: 1994.08.19
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/07/94
Order cannot be placed (digitalisation not planned)
AD 28/07/94---------, £ SI [email protected]=361790, £ IC 94312/456102
Form type: 88(2)R
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ALLOT EQUITY SEC 30/09/93
Form type: SRES13
Date: 1994.08.11
Child documents:
Document type: ANNOTATION
Date: 1994.08.11
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/93
Document type: ANNOTATION
Date: 1994.08.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/09/93
Order cannot be placed (digitalisation not planned)
ALLOT EQUITY SEC 28/07/94
Form type: SRES13
Date: 1994.08.11
Child documents:
Document type: ANNOTATION
Date: 1994.08.11
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 28/07/94
Document type: ANNOTATION
Date: 1994.08.11
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/94
Document type: ANNOTATION
Date: 1994.08.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/07/94
Document type: ANNOTATION
Date: 1994.08.11
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/07/94
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/09/93
Form type: 123
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/07/94
Form type: 123
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/94 FROM:, TRANMERE TANNERY,, NEW CHESTER ROAD,, BIRKENHEAD,, CHESHIRE L41 9BS
Form type: 287
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04

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Company directors and board members:

NEIL ROBERT BROWNLEE (current)
Secretary, FINANCE DIRECTOR, 1993.08.01
2 PALMERS WAY , NEWCASTLE-UNDER-LYME
ST5 1HA, STAFFORDSHIRE
NEIL ROBERT BROWNLEE (current)
Director, FINANCE DIRECTOR, 1993.08.01
2 PALMERS WAY , NEWCASTLE-UNDER-LYME
ST5 1HA, STAFFORDSHIRE
OWEN WILLIAM PATERSON (current)
Director, SALES DIRECTOR, 1991.07.24
SHELLBROOK HILL , ELLESMERE
SY12 9EW, SHROPSHIRE
JOHN SHEARER PATON (current)
Director, MANAGEMENT CONSULTANT, 1993.08.04
THE CLOCK HOUSE MAIN ROAD BETLEY , CREWE
CW3 9BH, CHESHIRE
DONALD JOSEPH SHERLOCK (resigned)
Secretary, 1991.07.24 - 1993.07.31
TREES WOOD LANE PARKGATE , SOUTH WIRRAL
L64 6QU, MERSEYSIDE
RICHARD JAMES COCK (resigned)
Director, TANNER, 1991.07.24 - 1993.07.15
HANWOOD 103 GORES LANE FORMBY , LIVERPOOL
L37 7AH
SUSAN JENNEY COCK (resigned)
Director, BUSINESS ADMINISTRATION, 1991.07.24 - 1992.10.13
103 GORES LANE FORMBY , LIVERPOOL
L37 7AH, MERSEYSIDE
JENNIFER ANN GEMMELL (resigned)
Director, SOLICITOR, 1997.07.18 - 1997.07.18
52 COLLEGE ROAD NORTH BLUNDELLSANDS , LIVERPOOL
L23 8UU, MERSEYSIDE
DERRICK GEORGE HANSON (resigned)
Director, FINANCIAL CONSULTANT, 1991.07.24 - 1994.02.14
GRASSHOPPER HOUSE FRESHFIELD ROAD , FORMBY
L37 7BJ, MERSEYSIDE
KATHERINE LYLE KETTLE (resigned)
Director, FARMER, 1991.07.24 - 1994.02.14
PIPERS HILL BISHOPS ITCHINGTON , LEAMINGTON SPA
CV33 0QY, WEST MIDLANDS
JOHN WILLIAM NELSON MITCHELL (resigned)
Director, LAND AGENT, 1991.07.24 - 1994.02.14
FOXWOOD PARKGATE , DUMFRIES
DG1 3NE, DUMFRIESSHIRE
ALFRED DOBELL PATERSON (resigned)
Director, TAWNER, 1991.07.24 - 1993.07.15
OAKLANDS TARPORLEY , TARPORLEY
CW6 9RE, CHESHIRE
ELLEN MANDSLEY SANGSTER (resigned)
Director, 1991.07.24 - 1994.02.14
HOLME BANK TARVIN , CHESTER
CHESHIRE
DONALD JOSEPH SHERLOCK (resigned)
Director, COMPANY SECRETARY, 1991.07.24 - 1993.07.31
TREES WOOD LANE PARKGATE , SOUTH WIRRAL
L64 6QU, MERSEYSIDE

Companies near to WILDLOOP ltd.

Information about the Private Limited Company WILDLOOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data